| 15-03351 | 09/01/2016 | Claimant(s): Bryson Tyler Macchione
Claimant Lawyers(s): Bryson Tyler Macchione
Respondent(s): Christopher Perrott, Perrott, Mather & Gilday.
Respondent Lawyers(s): Christopher J. Perrott
Arbitrator(s): Robert H. Nelson, Daniel P. Lund, Kenrick Albert Pratt
Hearing Site: Orlando, FL
| | |
| 12-03077 | 08/12/2016 | Claimant(s): Debra Quinn, P. Quinn, P. Daniel Quinn and Debra R. Quinn
Claimant Lawyers(s): Bradford M. Gucciardo
Respondent(s): Morgan Stanley
Respondent Lawyers(s): Alejandro Schwed
Arbitrator(s): Gary M. Landau, Daniel P. Lund, Donald Theodore Ryce
Hearing Site: Boca Raton, FL
|  | Expungement |
| 12-01987 | 06/07/2016 | Claimant(s): Estate of John Montfort
Claimant Lawyers(s): Ross B. Intelisano
Respondent(s): Candace Weir, Peter Bulger, Robert Benton, C. L. King & Associates.
Respondent Lawyers(s): Matthew Farley
Arbitrator(s): Lucas A. Ferrara, Daniel P. Lund, Carl J. Disalvatore
Hearing Site: New York, NY
| | $10,000,000 |
| 13-02815 | 06/07/2016 | Claimant(s): Estate of Beverly Montfort
Claimant Lawyers(s): Ross B. Intelisano
Respondent(s): Candace Weir, C. L. King & Associates.
Respondent Lawyers(s): Matthew Farley
Arbitrator(s): Lucas A. Ferrara, Daniel P. Lund, Carl J. Disalvatore
Hearing Site: New York, NY
| | $0 |
| 14-01648 | 10/06/2015 | Claimant(s): Lourdes Rodriguez
Claimant Lawyers(s): Curtis Carlson
Respondent(s): Barclays Capital Inc.
Respondent Lawyers(s): Victor A. Machcinski
Arbitrator(s): Daniel P. Lund, Christopher J. Klein, James D. Sallah
Hearing Site: Miami, FL
| | |
| 14-00855 | 11/10/2014 | Claimant(s): Nathan Bedell
Claimant Lawyers(s): M. Lee Johnsey
Respondent(s): Sterne, Agee & Leach.
Respondent Lawyers(s): Kelly Brennan Bolvig
Arbitrator(s): Paul Lilling, Daniel P. Lund, Robert G. Bannon
Hearing Site: Orlando, FL
| | Expungement |
| 11-01964 | 06/16/2014 | Claimant(s): Morgan Stanley, MSSB FA Notes Holdings
Claimant Lawyers(s): Laura J. Starr
Respondent(s):
Respondent Lawyers(s):
Arbitrator(s): Susan Jefferbaum Beck, Robert H. Nelson, Daniel P. Lund
Hearing Site: Jacksonville, FL
| | |
| 11-03843 | 02/11/2014 | Claimant(s): Alejandro Quilez Bonelli
Claimant Lawyers(s): Carlos R. Iguina-Oharriz
Respondent(s): Andres Lewowicz, Hector Gonzalez, Hector Rosario, Jose Casellas, Juan Herrans, Merrill Lynch Pierce Fenner & Smith Inc., Ricardo Vazquez, Richard Reiss
Respondent Lawyers(s): Edward J. Heffernan
Arbitrator(s): Steven N. Ainbinder, Daniel P. Lund, Robert J. Bender
Hearing Site: San Juan, PR
| | |
| 12-03340 | 12/24/2013 | Claimant(s): Renee Greenberg, Renee Greenberg Trust U/A DTD 3/21/02
Claimant Lawyers(s): Walter J. Mathews
Respondent(s): Wells Fargo Advisors
Respondent Lawyers(s): Alan S. Rafterman
Arbitrator(s): John R. Pepe, Daniel P. Lund, Joseph John Mantione
Hearing Site: Orlando, FL
| | Expungement |
| 11-01843 | 11/11/2013 | Claimant(s): Wilfredo Ortiz Aponte
Claimant Lawyers(s): Rafael E. Lugo-Sotomayor
Respondent(s): RD Capital Group.
Respondent Lawyers(s): James J. Moylan
Arbitrator(s): Robert S. Natiss, Daniel P. Lund, Guillermo A. Gleizer
Hearing Site: San Juan, PR
| | |
